Element List

Explanation

Introduction

Saudi Ground Services Company announces the Board of Directors’ resolution by circulation on 23/08/2025G corresponding to 29/02/1447H, based on the recommendation of the Nomination and Remuneration Committee, approving the appointment of Mr. Fahad bin Abdullah Mousa as a (Non-Executive) member of the Board of Directors to fill the vacant seat and complete the current Board term, which ends on 05/05/2029G.

Element List	Explanation
Appointed Member Name	Mr. Fahad Abdullah Moussa
Membership Type	Non- Executive
Membership Start Date	2025-08-23 Corresponding to 1447-02-29
Brief Resume of the Appointed Member	Mr. Fahad Abdullah Moussa holds a bachelor’s degree in finance from King Fahd University of Petroleum and Minerals and has over 24 years’ experience in aviation, logistics, and banking. He serves currently as Executive Vice President at Saudi Arabian Airlines Corporation and previously as Executive Vice President & Head of Financial Institutions at The National Commercial Bank. He is currently a board and committee member in several leading Saudi companies.
The date of the approval by other official authorities	N/A

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2025-08-23 Corresponding to 1447-02-29
Board Approval	Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval